Board Meeting

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Revision as of 13:12, 19 June 2020 by Bryandamon (talk | contribs) ()
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Blank.png Date (UTC): 19 June 2020 12:30:00 - 19 June 2020 13:30:00

Person.png Attendees: Bryan Hildebrand, Cindy Cicalese, Eric-Jan, James Montalvo, Lex Sulzer, Mark Hershberger, Markus Glaser

Click for time zone conversion

Notes

The meeting voice transcription is available on the talk page.

  1. Credit Card Processing
    • (Mark) We decided to use Wikibase to implement the Credit Card Processing (through Authorize.net)
      • A vote was called
        • Vote was unanimously approved
  2. MediaWiki blog



Status of CC processing (Agreed to use Wikibase to do it at $90/hr, Eric-Jan to report) Status of plan for brokerage (Lex's initial work here: MWStake Development Work Brokerage) Status of blog & trademark issue (Markus to report)

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+ MWStake
[edit] Discuss the blog domain with the WMF
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Board Meeting111Board Meeting112

#44 Jul 17, 2020Markus Glaser

[edit] MWStake Project Brokerage Outline
MWStake
Board Meeting111

#41 Jul 03, 2020Lex Sulzer,Eric-Jan

[edit] Provide quote for MWStake Credit Card Processing
MWStake
Board Meeting111

#42 Jul 03, 2020Eric-Jan

[edit] Request AFCom to review MWStake Bylaws
MWStake
Board Meeting111

#45 Jul 03, 2020Markus Glaser

[edit] Transfer mwstake.org to MWStake
mwstake siteMWStake
Board Meeting111

#43 Jul 03, 2020Mark Hershberger